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Alstom UK Subsidiary Sentenced: Do the Incentives for Resolving Corporate Wrongdoing by Negotiated Settlement Always Stack Up?

United Kingdom - December 19 2019 On 25 November at a sentencing hearing at Southwark Crown Court, Alstom Network UK Limited (ANUK) - a subsidiary of French rail conglomerate Alstom -…

Lloyd Firth.

UK Serious Fraud Office Publishes Corporate Co-operation Guidance

United Kingdom - August 12 2019 On 6 August 2019, the UK Serious Fraud Office (‘SFO’) published Corporate Co-operation Guidance (‘Guidance’)1. This Guidance is designed to assist…

Christopher David, Lloyd Firth, Stephen Pollard.

Dual-Track Money Laundering Investigations: One-Way Traffic?

United Kingdom - May 14 2019 Speaking at the Global Investigations Review Live event in London on 4th April, Mark Steward, Director of Enforcement and Market Oversight at the UK…

Transparency International Publishes Its 2018 Corruption Perceptions Index, UK Falls Out of Top 10

United Kingdom - February 6 2019 Anti-corruption watchdog Transparency International has published its 2018 Corruption Perceptions Index (“CPI”)1. The CPI analyses perceptions of…

Lessons From Across the Ocean: SFO Director’s Speech in Washington Provides Insight Into the Future of UK Investigations

United Kingdom, USA - December 6 2018 On 28 November 2018, Lisa Osofsky, Head of the UK Serious Fraud Office (“SFO”), delivered the keynote address at the 35th International Conference on…